DE POEL ONE SOURCE LIMITED

Company number 04401814

Date	Type	Description	View / Download
02 Oct 2008	288b	Appointment terminate, director tom butterworth logged form	(1 page)
02 Oct 2008	288b	Appointment terminate, director bruce robbins logged form	(1 page)
02 Oct 2008	288b	Appointment terminate, director david openshaw logged form	(1 page)
29 Sep 2008	288a	Director appointed john charles richard simmonds	(1 page)
29 Sep 2008	288a	Director appointed shaun webb	(1 page)
29 Sep 2008	288b	Appointment terminated director tom butterworth	(1 page)
29 Sep 2008	288b	Appointment terminated director bruce robbins	(1 page)
29 Sep 2008	288b	Appointment terminated director david openshaw	(1 page)
25 Apr 2007	363a	Return made up to 22/03/07; full list of members	(5 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
25 Jan 2007	225	Accounting reference date extended from 31/03/06 to 31/05/06	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Jun 2006	88(2)R	Ad 20/06/06--------- £ si 96@1=96 £ ic 104/200	(2 pages)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: bolton & co chartered accountants, 14 warrington street, ashton under lyne lancashire OL6 6AS	(1 page)
22 Jun 2006	CERTNM	Company name changed semiotica new media LIMITED\certificate issued on 22/06/06	(3 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	363a	Return made up to 22/03/06; full list of members	(4 pages)